WIMBLEDON REAL ESTATES LTD

Hellopages » Greater London » Merton » SW19 1LH

Company number 05090699
Status Active
Incorporation Date 1 April 2004
Company Type Private Limited Company
Address 183 KINGSTON ROAD, LONDON, SW19 1LH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of WIMBLEDON REAL ESTATES LTD are www.wimbledonrealestates.co.uk, and www.wimbledon-real-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Battersea Park Rail Station is 4.9 miles; to Brentford Rail Station is 6.9 miles; to Barbican Rail Station is 8.5 miles; to Brondesbury Park Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wimbledon Real Estates Ltd is a Private Limited Company. The company registration number is 05090699. Wimbledon Real Estates Ltd has been working since 01 April 2004. The present status of the company is Active. The registered address of Wimbledon Real Estates Ltd is 183 Kingston Road London Sw19 1lh. The company`s financial liabilities are £97k. It is £73.66k against last year. And the total assets are £202.33k, which is £151.32k against last year. ROBERTSON, Karen is a Secretary of the company. ROBERTSON, James Edward is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


wimbledon real estates Key Finiance

LIABILITIES £97k
+315%
CASH n/a
TOTAL ASSETS £202.33k
+296%
All Financial Figures

Current Directors

Secretary
ROBERTSON, Karen
Appointed Date: 01 April 2004

Director
ROBERTSON, James Edward
Appointed Date: 01 April 2004
58 years old

Persons With Significant Control

Mr James Edward Robertson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WIMBLEDON REAL ESTATES LTD Events

20 Mar 2017
Confirmation statement made on 15 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100

18 Jan 2016
Total exemption small company accounts made up to 31 March 2015
05 Jun 2015
Registration of charge 050906990003, created on 3 June 2015
...
... and 24 more events
04 Jul 2005
Accounting reference date shortened from 30/04/05 to 31/03/05
15 Mar 2005
Return made up to 15/03/05; full list of members
19 Aug 2004
Particulars of mortgage/charge
29 Apr 2004
Particulars of mortgage/charge
01 Apr 2004
Incorporation

WIMBLEDON REAL ESTATES LTD Charges

3 June 2015
Charge code 0509 0699 0003
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold property k/a 3 chapel market london…
18 August 2004
Legal mortgage
Delivered: 19 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 183 kingston road london. With the benefit…
26 April 2004
Debenture
Delivered: 29 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…